Company · London
IIC Bristol Subdebt Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Richard William Francis Burge 2019-2023 View profile
- Joanne Jane Griffin 2013-2017 View profile
- Paul Anthony Cartwright 2013-2019 View profile
- James Alistair Sullivan 2009-2010 View profile
- David Hugh Sheridan Toplas 2006-2013 View profile
- John Richard Trustram Eve 2006-2010 View profile
- David Maurice Eilbeck 2006-2007 View profile
- Kim Michele Clear 2013-2015 View profile
- Michael Saunders 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 10/05/2006
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IIC Bristol Funding Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- IIC Bristol Subdebt Limited
is controlled by IIC Bristol Funding Investment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - IIC Bristol Funding Investment Limited
is controlled by Louiseco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Louiseco Limited
is controlled by Lagg Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register - Lagg Holdings Limited
is controlled by DC3 (Assetco) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2018-07-31 · source: Companies House PSC register - DC3 (Assetco) Limited
is controlled by DC3 (Issuer) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-07 · source: Companies House PSC register - DC3 (Issuer) Limited
is controlled by Dalmore Capital 17 General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Dalmore Capital 17 General Partner LLP
is controlled by Dalmore Capital DM Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-12-09 · source: Companies House PSC register - Dalmore Capital DM Limited
is controlled by Dalmore GP Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,080
- Total assets
- £2,509,631
- Cash
- £6,588
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,532
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven John Mcghee Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05811816
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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